Hc 1091 Limited (number 06616260) is a private limited company founded on 2008-06-11 in England. The enterprise has its registered office at Battlestead Croft Branston Road, Tatenhill, Burton Upon Trent DE13 9FF. Hc 1091 Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Hc 1091 Limited
Number 06616260
Date of Incorporation: 2008-06-11
End of financial year: 30 April
Address: Battlestead Croft Branston Road, Tatenhill, Burton Upon Trent, DE13 9FF
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this enterprise, we can name: Ian C. (in the company from 01 May 2020), Colin G. (appointment date: 17 September 2008). 1 secretary is there as well: Martyn E. (appointed on 17 September 2008). The Companies House indexes 5 persons of significant control, namely: Burton Rugby Football Club Limited can be reached at Lichfield Street, DE14 3RH Burton On Trent, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian C. has substantial control or influence, Colin G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2021-04-30 2022-04-30 2023-04-30 2024-04-30
Current Assets 14,627 11,629 193,046 97,523 290,456 461,141 12,601 15,686 14,647
Number Shares Allotted - 350,000 - - - - - - -
Shareholder Funds 500,258 500,229 - - - - - - -
Tangible Fixed Assets 487,005 491,135 - - - - - - -
Total Assets Less Current Liabilities 500,258 500,229 497,516 495,859 495,460 1,758,633 341,487 239,697 144,490

People with significant control

Burton Rugby Football Club Limited
31 December 2019
Address Peel Croft Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Engand And Wales
Registration number Ip29235r
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian C.
1 May 2020 - 28 May 2024
Nature of control: significiant influence or control
Colin G.
6 April 2016 - 28 May 2024
Nature of control: significiant influence or control
Colin G.
6 April 2016 - 31 December 2019
Nature of control: significiant influence or control
Kevin W.
6 April 2016 - 31 December 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Reregistration Resolution
(AA) Total exemption full accounts data made up to 30th April 2024
filed on: 30th, July 2024 | accounts
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